Optimize and Streamline Your Fraud Operations

We specialise in using the best-in-class technology solutions that are proven to reduce fraud and increase profitability. We work in partnership with your team to maximise our professional expertise by passing on our knowledge through our tried and tested in-housing training.

Our Fraud Management Lifecycle

From designing your rules strategy and setting up performance measurements with defined KPIs, the Fraud Management Lifecycle process is designed to align with your Fraud Management strategies and goals.

Risk Strategy

Maintenance and Management of the business rule strategy within the fraud engine to maximise fraud detection.

Alert Management

Investigation and management of risk alert highlighted by aiRiskNet.

Fraud Reporting

Through our subject matter experts, we give you the insights and narrative to translate the data into achievable actions.

Key Benefits

  • Combine best-in-class technical solutions with professional fraud expertise
  • Receive industry best practice in fraud management operations
  • Reduce management overheard to run the service
  • Reallocate resources to core business activity
  • Performance based contract means full accountability of our results

  • Monthly and Quarterly business reporting on operational performance and strategic initiatives

Have Questions? Reach Out To Us




+44(0) 800 086 9052

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